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RFP Investments Ltd

RFP Investments Ltd is an active company incorporated on 13 September 2019 with the registered office located in Cardiff, South Glamorgan. RFP Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12205420
Private limited company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Creswell House
Field Way
Cardiff
CF14 4UH
Wales
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was First Floor, 24 st. Andrews Crescent Cardiff CF10 3DD Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in Wales • Born in Dec 1943
Knox & Wells Limited
PSC
Plas Y Coed Developments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K & W Developments Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments One Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments Two Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Property Trading Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments (Wales) Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
Knox & Wells Holdings Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
Lakeside Court Estate Management Company Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
Unit 3 Lakeside Court Building Management Company Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Decreased by £65.51K (-100%)
Total Liabilities
£0
Decreased by £66.36K (-100%)
Net Assets
£0
Increased by £851 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Huw Child Details Changed
2 Years 4 Months Ago on 10 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Knox & Wells Limited (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Jonathan Noel Williams Resigned
2 Years 7 Months Ago on 27 Jan 2023
Mr Huw Mostyn Leach Appointed
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 12 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 16 Oct 2023
Director's details changed for Mr Huw Child on 10 May 2023
Submitted on 10 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 10 May 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 5 May 2023
Registered office address changed from First Floor, 24 st. Andrews Crescent Cardiff CF10 3DD Wales to Creswell House Field Way Cardiff CF14 4UH on 13 February 2023
Submitted on 13 Feb 2023
Appointment of Mr Huw Child as a director on 27 January 2023
Submitted on 9 Feb 2023
Notification of Plas Y Coed Developments Uk Limited as a person with significant control on 27 January 2023
Submitted on 9 Feb 2023
Cessation of Jonathan Noel Williams as a person with significant control on 27 January 2023
Submitted on 9 Feb 2023
Repayment History
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